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Companies/03798877

Wsp Real Estate Services Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Wsp Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-22 · No cessation recorded

Source record 121951294
Show 1 ceased record
Capita Property And Infrastructure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-22

Source record 122075183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
JS
Jamie John SharpCurrent director
Appointed 2026-04-27
+11 others
HP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
PR
Paul ReillyCurrent director
Appointed 2024-12-16 · 1 yr · Director
+21 others
RW
Richard WilliamsonCurrent director
Appointed 2023-09-27 · 3 yrs · Chartered Surveyor
Show 45 historical appointments
MN
Mark NaysmithResigned director
Resigned 2022-09-22 · 2 yrs · Ceo
KS
Karen SewellResigned secretary
Resigned 2022-09-22 · 2 yrs
MB
Miles BarnardResigned director
Resigned 2022-09-22 · 3 yrs · Finance Director
SB
Simon BarnardResigned director
Resigned 2020-01-14 · Business Unti Director
RW
Richard WilliamsonResigned director
Resigned 2020-01-14 · 2 yrs · Director - National Head Of Rating
BW
Bruce WilsonResigned director
Resigned 2019-04-15 · 4 yrs · Director
TT
Tom TrevorrowResigned director
Resigned 2018-10-31 · 1 yr · Director
DM
Deborah MclaughlinResigned director
Resigned 2018-10-31 · Director
AC
Alastair CrowdyResigned director
Resigned 2017-04-10 · 1 yr · Director
KD
Kerry DunnResigned director
Resigned 2017-04-10 · 1 yr · Director
OW
Oliver WildgooseResigned director
Resigned 2016-07-31 · Director
GY
Geoffrey Yates KneenResigned director
Resigned 2016-07-31 · Director
BS
Brian SloggettResigned director
Resigned 2015-11-11 · 2 yrs · Director
AD
Alan DornfordResigned director
Resigned 2015-07-08 · 1 yr · Director
MH
Mark HingstonResigned director
Resigned 2015-07-08 · 1 yr · Director
AH
Andrew HowardResigned director
Resigned 2015-07-07 · Director
DG
Daniel GreenspanResigned director
Resigned 2015-07-07 · Director
SA
Shaun AndrewsResigned director
Resigned 2014-06-01 · 1 yr · Director
KD
Kerry DunnResigned director
Resigned 2014-06-01 · 1 yr · Chartered Accountant
BS
Brian SloggettResigned secretary
Resigned 2013-12-31 · 1 yr
PS
Paul SmithResigned director
Resigned 2013-06-01 · 2 yrs · Chartered Surveyor
AH
Andrew HethertonResigned director
Resigned 2013-06-01 · 2 yrs · Chartered Surveyor
MA
Mark AllattResigned director
Resigned 2011-09-01 · 3 yrs · Consultant
AL
Alan LattimerResigned director
Resigned 2011-05-09 · 4 yrs · Coo
GB
Gilulia BuntingResigned director
Resigned 2011-01-04 · 3 yrs · Planning Consultant
JH
Jonathan HaggerResigned director
Resigned 2009-10-12 · 4 yrs · Company Director
NF
Nigel FranksResigned director
Resigned 2007-01-02 · 2 yrs · Chartered Surveyor
AC
Alastair CrowdyResigned director
Resigned 2006-07-18 · 8 yrs · Planning Director
BP
Blake PenfoldResigned director
Resigned 2006-01-27 · 7 yrs · Chartered Surveyor
GW
Grant WoollardResigned director
Resigned 2006-01-27 · 9 yrs · Chartered Surveyor
TB
Timothy ButlerResigned director
Resigned 2006-01-27 · 7 yrs · Chartered Surveyor
DN
David NapierResigned director
Resigned 2006-01-27 · Chartered Surveyor
JH
James HearnResigned director
Resigned 2005-05-24 · 7 yrs · Chartered Surveyor
MB
Michael BakerResigned director
Resigned 2003-09-23 · 3 yrs · Chartered Surveyor
AK
Arif KamalResigned directorResigned secretary
Resigned 2003-05-23 · 10 yrs · Finance Director
TD
Thomas DaviesResigned director
Resigned 2001-06-01 · 5 yrs · Frics
BS
Brian SloggettResigned director
Resigned 2001-06-01 · 14 yrs · Chartered Surveyor
JF
Jane FoggResigned director
Resigned 1999-07-30 · 4 yrs · Managing Director
RC
Richard CobbResigned director
Resigned 1999-07-30 · 11 yrs · Chartered Surveyor
NN
Nigel NicholsResigned director
Resigned 1999-07-30 · 3 yrs · Chartered Surveyor
DB
David BeardmoreResigned director
Resigned 1999-07-30 · 2 yrs · Town Planner
CorpC H H Formations LimitedResigned director
Resigned 1999-06-30 · Formation Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active